Company Information
CIN
Status
Date of Incorporation
20 September 1988
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,303,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Kumar Shahi
Director
over 14 years ago
over 14 years ago
Past Directors
Sandeep Singh
Director
about 7 years ago
about 7 years ago
Surendra Prasad Singh
Director
over 36 years ago
over 36 years ago
Mahendra Pratap Singh
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 March 1989
Punjab National Bank
8 Lak
02 March 1989
Punjab National Bank
0
02 March 1989
Punjab National Bank
0
Documents
Form CHG-4-05082020_signed
Letter of the charge holder stating that the amount has been satisfied-05082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200805
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form DPT-3-23102019-signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-25022018_signed
Form AOC-4-25022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Form DIR-12-24012018_signed
Optional Attachment-(1)-24012018
Evidence of cessation;-24012018
Evidence of cessation;-11122017
Optional Attachment-(1)-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Letter of appointment;-11122017